Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
River City Insurance Limited | Is signatory for | - | - | 17-SEP-1991 | Bermuda | - | Paradise Papers |
Wasatch Insurance Limited | Is signatory for | - | - | 02-APR-1979 | Bermuda | - | Paradise Papers |
Dirnan Insurance Company Limited | Is signatory for | - | - | 16-FEB-1981 | Bermuda | - | Paradise Papers |
Dirnan Insurance Company Limited | Director | 24-NOV-2010 | 04-APR-2014 | 16-FEB-1981 | Bermuda | - | Paradise Papers |
Asset Insurance Company Ltd. | Is signatory for | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Asset Insurance Company Ltd. | President | 19-JUN-2014 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Asset Insurance Company Ltd. | Director | 19-JUN-2014 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. | Is signatory for | - | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. | Director | 11-JUN-2014 | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. | President | 11-JUN-2014 | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
Kenwood Insurance Company Ltd. | Is signatory for | - | - | 23-JAN-1997 | Bermuda | - | Paradise Papers |
Kenwood Insurance Company Ltd. | Director | 05-AUG-2013 | - | 23-JAN-1997 | Bermuda | - | Paradise Papers |
Kenwood Insurance Company Ltd. | President | 12-JUN-2014 | - | 23-JAN-1997 | Bermuda | - | Paradise Papers |
Glendale Insurance Company, Ltd. | Is signatory for | - | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
Glendale Insurance Company, Ltd. | President | 15-JUL-2014 | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
Glendale Insurance Company, Ltd. | Director | 15-JUL-2014 | - | 02-JAN-1991 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD HOLDING COMPANY, LTD. | Is signatory for | - | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD HOLDING COMPANY, LTD. | President | 11-JUN-2014 | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
THE CHICAGO STANDARD HOLDING COMPANY, LTD. | Director | 11-JUN-2014 | - | 22-FEB-1989 | Bermuda | - | Paradise Papers |
Glendale Holdings Ltd. | Is signatory for | - | - | 11-JUL-1983 | Bermuda | - | Paradise Papers |
Glendale Holdings Ltd. | President | 15-JUL-2014 | - | 11-JUL-1983 | Bermuda | - | Paradise Papers |
Glendale Holdings Ltd. | Director | 15-JUL-2014 | - | 11-JUL-1983 | Bermuda | - | Paradise Papers |
Kenwood Holdings Ltd. | Is signatory for | - | - | 16-JUN-1982 | Bermuda | - | Paradise Papers |
Kenwood Holdings Ltd. | Director | 12-JUN-2014 | - | 16-JUN-1982 | Bermuda | - | Paradise Papers |
Kenwood Holdings Ltd. | President | 12-JUN-2014 | - | 16-JUN-1982 | Bermuda | - | Paradise Papers |
Asset Holding Group, Ltd. | Is signatory for | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Asset Holding Group, Ltd. | Director | 19-JUN-2014 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
Asset Holding Group, Ltd. | President | 19-JUN-2014 | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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